Search icon

JML CONNECTION, INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: JML CONNECTION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Jul 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Aug 2015 (10 years ago)
Document Number: P15000061762
FEI/EIN Number 47-4852508
Address: 5412 NW 163RD ST, MIAMI LAKES, FL, 33014, US
Mail Address: 18459 PINES BLVD., PEMBROKE PINES, FL, 33029, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAN XUFANG Treasurer 18459 PINES BLVD., PEMBROKE PINES, FL, 33029
PARRALES LEYDA MARIA Manager 6041 W 24 AVE, HIALEAH, FL, 33016
SEVILLA XISKIA LUCIA Agent 15629 SW 73RD CIRCLE TER, MIAMI, FL, 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000022120 KONGA ACTIVE 2021-02-15 2026-12-31 - 18459 PINES BLVD 313, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-02 SEVILLA, XISKIA LUCIA -
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 15629 SW 73RD CIRCLE TER, APT 92, MIAMI, FL 33193 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-15 5412 NW 163RD ST, MIAMI LAKES, FL 33014 -
AMENDMENT 2015-08-21 - -
CHANGE OF MAILING ADDRESS 2015-08-21 5412 NW 163RD ST, MIAMI LAKES, FL 33014 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000115808 TERMINATED 2022-021669-CC-23 MIAMI-DADE COUNTY COURT 2023-02-09 2028-03-20 $11,312.72 MADISON ACQUISITIONS CORP, PO BOX 630037, NORTH MIAMI BEACH, FL 33163

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-14

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53298.37
Total Face Value Of Loan:
53298.37
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
131500.00
Total Face Value Of Loan:
131500.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53298.37
Total Face Value Of Loan:
53298.37

Trademarks

Serial Number:
99004975
Mark:
KONGA
Status:
NON-FINAL ACTION - MAILED
Mark Type:
TRADEMARK
Application Filing Date:
2025-01-17
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
KONGA

Goods And Services

For:
Humidifiers; Refrigerators; Air fryers; Bread-making machines; Electric fans; Electrical rice cookers; Hair dryers; Lighting fixtures
First Use:
2024-12-03
International Classes:
011 - Primary Class
Class Status:
Active
Serial Number:
99004992
Mark:
KONGA
Status:
NON-FINAL ACTION - MAILED
Mark Type:
TRADEMARK
Application Filing Date:
2025-01-17
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
KONGA

Goods And Services

For:
Footwear; Jeans; Leggings; Pajamas; Pants; Shirts; Skirts; Socks; Underpants; Underwear; T-shirts
First Use:
2024-12-10
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
99004964
Mark:
KONGA
Status:
NON-FINAL ACTION - MAILED
Mark Type:
TRADEMARK
Application Filing Date:
2025-01-17
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
KONGA

Goods And Services

For:
Scissors; Tweezers; Electric razors; Eyebrow trimmers; Foot care implements, namely, foot scrapers; Hair cutting scissors; Nail scissors; Razor blades; Razor knives
First Use:
2024-12-13
International Classes:
008 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$53,298.37
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,298.37
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$53,630
Servicing Lender:
Amerasia Bank
Use of Proceeds:
Payroll: $53,298.37
Jobs Reported:
12
Initial Approval Amount:
$53,298.37
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,298.37
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$53,661.1
Servicing Lender:
Amerasia Bank
Use of Proceeds:
Payroll: $40,000
Utilities: $1,298.37
Rent: $12,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State